Pioneer Embroideries Ltd. has informed that a meeting of the Board of Directors of the company will be held on June 02, 2016, to consider the resignation of Ms. Bharti Gandhi as Company Secretary cum Compliance Officer with effect from May 31, 2016, Ms. Jyoti Niranjan Ledwani as Independent Women Director with effect from June 02, 2016 and the appointment of Ms. Ami Thakkar as the Whole-time Company Secretary cum Compliance Officer with effect from June 02, 2016.